X zero Limited — Filings & Documents (50)
Information sheet re S.751(3)
2019-06-06 · Other
Information sheet re S.751(1)
2019-02-15 · Other
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-17 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-09 · Address Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-08 · Address Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-01 · Name Change
Certificate of Change of Name
2012-03-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-04-27 · Name Change
Certificate of Change of Name
2011-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-07-23 · Charges
(E)Special resolution
2004-06-17 · Other
(E)Special resolution
2004-06-17 · Other
Certificate of Change of Name
2004-05-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-07 · Other
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-06 | |
| Information sheet re S.751(1) | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-01 | |
| Certificate of Change of Name | Name Change | 2012-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-27 | |
| Certificate of Change of Name | Name Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-23 | |
| (E)Special resolution | Other | 2004-06-17 | |
| (E)Special resolution | Other | 2004-06-17 | |
| Certificate of Change of Name | Name Change | 2004-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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